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Nom	Ollie Quinn Limited
Adresse	Kasaka House 24-28 Church Road Stanmore HA7 4XR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 août 2017
Société Numéro de Registre	08844941 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Bailey Nelson LDN Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Andersen, Michael Status: Active Notified: 01/02/2024 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Vct Plc Status: Ceased Notified: 15/01/2018 Ceased: 01/02/2024 Companies House Number: 03421340 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Garrett, David Frank Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Moffitt, Benjamin John Status: Ceased Notified: 24/06/2016 Ceased: 01/02/2024 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Andersen, Michael Vancouver, Vc, Canada Status: Active Notified: 07/03/2018 Date of Birth: 06/1980 Occupation: Operations Director Role: Director Country of Residence: Canada Nationality: Australian

Ferrebee, Justin Ottawa, Canada Status: Ceased Notified: 07/03/2018 Ceased: 20/12/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Halliday, Daniel Jonathan Stanmore, England Status: Ceased Notified: 06/11/2020 Ceased: 13/02/2024 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Ollie Quinn UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08520641 Nature of Control